BIĻEŠU SERVISS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
1 by profit
3 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIĻEŠU SERVISS" |
| Registration number, date | 40003493078, 05.05.2000 |
| VAT number | LV40003493078 from 30.05.2000 Europe VAT register |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 550.38 | 350.27 | 129.77 |
| Personal income tax (thousands, €) | 72.52 | 57.96 | 30.8 |
| Statutory social insurance contributions (thousands, €) | 134.29 | 114.08 | 62.11 |
| Average employees count | 22 | 18 | 14 |
| Received COVID-19 downtime support | 29.07.2021, 1 336.05 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.02.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.07.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS Piletilevi GroupReg. no. 10568581
|
100 % | 569 | € 50 | € 28 450 | Estonia | 05.04.2023 | 17.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"Biļešu serviss", SIA
Dzirnavu 34-3a, Rīga LV-1010 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Bātas iela 5-1 | Until 03.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 5 | Until 20.05.2008 | 16 years ago |
| Rīga, Dzirnavu iela 60 - 4 | Until 13.05.2016 | 8 years ago |
| Rīga, Rūpniecības iela 34A - 3A | Until 06.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 28 06 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parakstits vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums FY2020 | |||||
| Vadibas zinojums FY2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| managment report 201904282020164615 | |||||
| revidenta zinojums04282020165623 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GP 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Zv.revidentu zinojums | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums File | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums File0009 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums File | |||||
2011 |
Annual report | 14.05.2012 | TIF (754.31 KB) | ||
2010 |
Annual report | 08.09.2011 | TIF (683.83 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (817 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (690.98 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (596.14 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (419.68 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (296.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.58 KB | 17.04.2023 | 05.04.2023 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 176.4 KB | 17.04.2023 | 22.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 10.03.2021 | 05.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
267.67 KB | 10.03.2021 | 19.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.21 KB | 10.03.2021 | 19.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 167.87 KB | 26.02.2021 | 19.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
267.95 KB | 26.02.2021 | 19.02.2021 | 1 | |
Articles of Association |
DOCX | 43.99 KB | 26.02.2021 | 11.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.56 KB | 23.01.2020 | 16.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.56 KB | 23.01.2020 | 16.01.2020 | 1 |
Articles of Association |
DOCX | 27.06 KB | 23.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
TIF | 53.37 KB | 27.03.2019 | 22.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.72 KB | 29.03.2019 | 14.10.2015 | 4 |
Articles of Association |
TIF | 187.77 KB | 29.03.2019 | 08.06.2015 | 6 |
Shareholders’ register |
TIF | 58.23 KB | 29.03.2019 | 22.01.2015 | 2 |
Articles of Association |
TIF | 35.6 KB | 23.05.2011 | 28.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.64 KB | 06.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 56.47 KB | 17.04.2023 | 05.04.2023 | 1 |
Consent of members of the supervisory board |
167.14 KB | 17.04.2023 | 03.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
178.87 KB | 17.04.2023 | 24.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 52.4 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 47 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
ASICE | 34.76 KB | 10.03.2021 | 05.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 41.29 KB | 10.03.2021 | 05.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.71 KB | 10.03.2021 | 05.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.25 KB | 10.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.76 KB | 10.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 46.18 KB | 10.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
264.36 KB | 10.03.2021 | 01.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 149.84 KB | 10.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 414.65 KB | 10.03.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 514.2 KB | 10.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
263.81 KB | 10.03.2021 | 26.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.4 KB | 10.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 421.04 KB | 10.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
264.65 KB | 10.03.2021 | 26.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 134.82 KB | 10.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 399.77 KB | 10.03.2021 | 26.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
263.94 KB | 10.03.2021 | 26.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.35 KB | 10.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 26.02.2021 | 26.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
264.21 KB | 10.03.2021 | 23.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 593.51 KB | 10.03.2021 | 23.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 328.59 KB | 10.03.2021 | 23.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 436.17 KB | 10.03.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 167.87 KB | 10.03.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
267.95 KB | 10.03.2021 | 19.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 425.48 KB | 10.03.2021 | 19.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 436.17 KB | 26.02.2021 | 19.02.2021 | 1 |
Articles of Association |
ASICE | 60.29 KB | 26.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 48.79 KB | 26.02.2021 | 11.02.2021 | 1 |
Application |
ASICE | 56.2 KB | 26.02.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.06 KB | 26.02.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 23.94 KB | 26.02.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.98 KB | 26.02.2021 | 11.02.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 23.88 KB | 26.02.2021 | 11.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.55 KB | 26.02.2021 | 11.02.2021 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 25.74 KB | 26.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.82 KB | 26.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.96 KB | 26.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
DOCX | 37.96 KB | 23.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 46.66 KB | 23.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 37.96 KB | 23.01.2020 | 17.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.23 KB | 23.01.2020 | 16.01.2020 | 1 |
Articles of Association |
ASICE | 44.07 KB | 23.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 23.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.19 KB | 23.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 162.71 KB | 27.03.2019 | 26.03.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.84 KB | 27.03.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 44.29 KB | 27.03.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.59 KB | 29.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 27.02.2019 | 27.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.56 KB | 27.02.2019 | 22.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 50.45 KB | 27.02.2019 | 22.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 224.98 KB | 29.03.2019 | 16.10.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 106.34 KB | 29.03.2019 | 14.10.2015 | 4 |
Registration certificates |
TIF | 56.09 KB | 23.05.2011 | 18.08.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register